{"id":16430,"date":"2021-12-10T04:38:42","date_gmt":"2021-12-10T04:38:42","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=career&p=16430"},"modified":"2022-02-14T12:24:59","modified_gmt":"2022-02-14T12:24:59","slug":"investigations-manager-pakistan","status":"publish","type":"career","link":"https:\/\/crigroup.com\/ar\/career\/investigations-manager-pakistan\/","title":{"rendered":"Investigations Manager – Pakistan"},"content":{"rendered":"

Investigations Manager – Pakistan<\/strong><\/h3>\n

Investigations Manager based in Islamabad, Pakistan. In Corporate Research and Investigations Limited (CRI Group), we are on an incredible journey as the world’s leading company with a 100% single-minded focus on Anti-Corruption, Compliance and Third-Party Risk Management. We are doing this at a time when the work we do has never mattered more.<\/p>\n

With the COVID pandemic, businesses are increasingly looking to manage their business risks and comply with specific regulatory frameworks to safeguard their organisations. This is where we come in. With Industry-Specific Knowledge and Global Resources. At CRI Group, we know the business and the threats that can ruin it. CRI Group specialises in Third-Party Risk Management<\/a><\/strong> and Consulting, Corporate Investigations, Investigative Due Diligence<\/a><\/strong>, Fraud Risk Investigations, Insurance Fraud Investigations<\/a><\/strong>, Corporate Security Consulting & Investigations, Business intelligence & Investigations<\/a><\/strong>, Employee Background Screening<\/a><\/strong> & Investigations, Forensic Accounting & Investigations, Intellectual Property Investigations. This is an opportunity to be part of something special.<\/p>\n

Manager of Investigations role will oversee the operational delivery of ethical, lawful and efficient investigations, ensuring the continuous improvement of how investigations are being delivered in line with technical and legal changes, managing a global team of investigators and working closely with other departments involved in investigations, ensuring technologies in place support the delivery of efficient investigations and partner with the business and Compliance to ensure investigations effectively support our client’s risk management framework. Critical priorities for this position include maintaining responsibility for setting up and managing the local and international investigation framework in CRI Group.<\/p>\n

In addition, the role will be responsible for directing, managing, and conducting comprehensive and objective investigations of alleged fraud, corporate corruption, misconduct, Pre-Employment Background Screening, including instances of reported unethical or illegal practices, violation of company policies or breach of legal and regulatory requirements.<\/p>\n

Responsibilities<\/strong><\/p>\n

This role will provide YOU with the opportunity to lead key activities to progress YOUR career, and these responsibilities include some of the following<\/p>\n